Erwin Hymer Group UK Ltd

Active02433663 Private limited company
Incorporated
18 October 1989 (37 years)
Previously known as
The Explorer Group Limited (until 1 August 2017)
Carisfield Limited (until 11 June 1998)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Manufacture of caravans (29203)
Accounts type
Full
Region
North East
Address
Explorer House
Delves Lane
Consett
DH8 7PE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Hunt, Nathan
Secretary · Appointed 3 October 2024
Director · Appointed 1 May 2022
British
Born July 1972 (54)
Officer history (37 former)
27 March 2025
Resigned Junker, Stefan as Director
3 October 2024
Appointed Hunt, Nathan as Secretary
3 October 2024
Resigned Robson, Angela as Secretary
1 December 2022
Appointed Robson, Angela as Secretary
1 December 2022
Resigned Styles, David James as Director
1 December 2022
Resigned Styles, David James as Secretary
6 July 2022
Resigned Brandt, Martin Anton as Director
1 May 2022
Appointed Short, Christopher William as Director
29 April 2022
Resigned Quine, Robert George as Director
6 November 2018
Resigned Reithmeier, Jorg as Director
1 December 2017
Appointed Junker, Stefan as Director
1 December 2017
Resigned Vetter, Ludwig as Director
8 February 2017
Appointed Brandt, Martin Anton as Director
8 February 2017
Resigned Akers-Douglas, Dominic Lovett as Director
8 February 2017
8 February 2017
Appointed Reithmeier, Jorg as Director
8 February 2017
Appointed Vetter, Ludwig as Director
31 October 2015
Resigned Robson, Graham as Director
30 June 2014
Resigned Henderson, Martin Barry as Director
1 October 2013
Resigned Constantine, Nigel Loudon as Director
25 March 2013
Appointed Henderson, Martin Barry as Director
23 December 2011
Resigned Whitham, Christopher John as Director
7 October 2010
Appointed Akers-Douglas, Dominic Lovett as Director
30 March 2009
Appointed Styles, David James as Director
30 March 2009
Resigned Quine, Robert George as Secretary
30 March 2009
Appointed Styles, David James as Secretary
23 May 2008
Resigned Ford, Steven as Director
7 January 2008
Appointed Whitham, Christopher John as Director
30 April 2007
Resigned Henderson, Martin Barry as Director
12 May 2005
Resigned Hold, Michael Brian as Director
31 March 2004
Appointed Robson, Graham as Director
1 September 2003
Appointed Quine, Robert George as Secretary
31 August 2003
Resigned Atkinson, James Robert as Secretary
8 October 2002
Resigned Mcdonald, Frederick John Jackman as Director
12 June 2002
Resigned Doherty, Patrick Joseph as Director
17 September 2001
Appointed Ford, Steven as Director
5 July 2001
Resigned Hibbs, Francis James as Director
12 October 2000
Resigned Keeble, Simon John as Director
12 October 2000
Appointed Quine, Robert George as Director
12 October 2000
Resigned Magee, Edward as Director
12 October 2000
Resigned Knowles, Ian Vernon as Director
11 July 2000
Appointed Prescot, Nigel Kenrick Grosvenor as Director
1 April 2000
Appointed Atkinson, James Robert as Secretary
31 March 2000
Resigned Dunham, Geoffrey as Secretary
12 October 1999
Appointed Hibbs, Francis James as Director
12 October 1999
Resigned Simson, John Henry Francis as Director
12 October 1999
Appointed Henderson, Martin Barry as Director
12 October 1999
Appointed Hold, Michael Brian as Director
3 August 1999
Resigned Sutton, Timothy James as Director
3 August 1999
Appointed Keeble, Simon John as Director
31 December 1998
Resigned Johnson, Keith as Director
1 September 1998
Resigned Cook, Raymond as Director
1 September 1997
Appointed Cook, Raymond as Director
26 September 1996
Appointed Sutton, Timothy James as Director
22 May 1996
Resigned Conn, Alastair Macbeth as Director
22 May 1996
Appointed Knowles, Ian Vernon as Director
19 October 1995
Resigned Binnie, Stewart John as Director
25 May 1995
Appointed Mcdonald, Frederick John Jackman as Director
25 May 1995
Resigned Daglish, Robert as Director
27 April 1995
Resigned Wragg, Peter Graham as Director
10 March 1995
Resigned Dickinson, Robert Colin as Director
23 February 1995
Appointed Constantine, Nigel Loudon as Director
23 February 1995
Appointed Wragg, Peter Graham as Director
19 January 1995
Resigned Potter, Iain Victor as Director
14 January 1994
Appointed Binnie, Stewart John as Director
14 January 1994
Resigned Proctor, Arthur Wilson as Director
14 January 1994
Appointed Magee, Edward as Director
14 January 1994
Appointed Simson, John Henry Francis as Director
14 January 1994
Appointed Conn, Alastair Macbeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10167211
Former controllers (2)
8 February 2017
Ceased Thor Industries, Inc. — Owns 75–100% of shares
8 February 2017
Ceased Constantine Group PLC — Owns 75–100% of shares

Filings 256

DateDescriptionMade Up ToPagesPDF
8 October 2026Director's details changed
8 October 2026Confirmation statement with no updates27 September 2026
23 July 2026Full accounts31 July 2025
13 October 2025Confirmation statement with no updates27 September 2025
27 March 2025Termination of appointment of a director
Show all 256 filings

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